Amin AL-HAQ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-HAQ |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin AL-HAQ |
| Type | Name |
| Last name/Name | UL-HAQ |
|---|---|
| First name/Name | Dr. Amin |
| Full name/Name | Dr. Amin UL-HAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AH HAQ |
|---|---|
| First name/Name | Dr. Amin |
| Full name/Name | Dr. Amin AH HAQ |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Nangahar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 19:15
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